TONI & GUY (LEASE HESWALL) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
Company number 05718346
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017. The most likely internet sites of TONI & GUY (LEASE HESWALL) LIMITED are www.toniguyleaseheswall.co.uk, and www.toni-guy-lease-heswall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Toni Guy Lease Heswall Limited is a Private Limited Company. The company registration number is 05718346. Toni Guy Lease Heswall Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Toni Guy Lease Heswall Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . MASCOLO, Christian Francesco is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MASCOLO, Christian Francesco
Appointed Date: 26 August 2016
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 22 February 2006
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 26 August 2016
54 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 19 May 2014
Appointed Date: 22 February 2006
Secretary
MILLER, John Bernard
Resigned: 19 May 2014
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 22 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONI & GUY (LEASE HESWALL) LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 August 2016
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017
26 Aug 2016
Appointment of Mr Christian Francesco Mascolo as a director on 26 August 2016
26 Aug 2016
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 26 August 2016
...
... and 32 more events
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/08/06
22 Feb 2006
Secretary resigned
22 Feb 2006
Incorporation

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